Delmonte Younga

*FRAUD* DYD CAMEROON / DELMONTE YOUNGA DIDACUS *FRAUD*

---

**FRAUD**
http://www.alibaba.com/member/cm1184...ntactinfo.html

Quote:

Company Name: DYD CAMEROON Street Address: 1213 plane avenue City: Limbe Province/State: South West Country/Region: Cameroon Zip: 00237 Telephone: 237-33168317

http://www.freeb2b.org/company-51281...n/contact.html

Quote:

Company Name: DYD CAMEROON Street Address: 41 WEKA ROAD City: LIMBE Province/State: CAMEROON Country/Region: Cameroon Zip: 00237 Telephone: 237-96 87 21 46

Quote:

DYD Cameroon Communicating Manager: Charles Enderley: DYD Head Office Bota - Limbe S/W Province Cameroon Tel: (+237) 33 16 83 17 (+237) 96 87 21 46 info_dyd@cameroon.cc Skype: dyd_cameroon1

http://www.alibaba.com/member/cm1116...ntactinfo.html

Quote:

Mr. CHARLES ENFERLEY Company Name: DELMONTE YOUNGA DIDACUS LTD Street Address: 41 WEKA ROAD BOTA City: LIMBE Province/State: SOUTH WEST Country/Region: Cameroon Zip: 00237 Telephone: 237-33168317 Mobile Phone: 0023796872146

 

Abby Investment Corp

BEWARE of Mark Rejniak, aka Marek Rejniak, a FRAUDSTER who “trades” with a fictitious company called “Amerex Investment Corporation” and has dealings with Abby Investment Corp. He does NOT work for the Federal Reserve, nor the CIA (with his little CIA badge…), he is not a licensed investment manager and anything else he has told you I would view with skepticism.
He has a bunch of fraudulent documents portraying himself as the High Yield Investment Project (HYIP) manager and he will tell you he works for the Federal Reserve. You can view a copy of these documents on my website, just follow the link attached.

He also works with Ms. Alicia Milner of Los Angeles and has associations with Abbey Investment Corporation that is also a highly irregular “company”.

Mark Rejniak was recently involved in a €100 million scam that was uncovered relatively early by British Police whereby they have managed to recover €88 million before it disappeared completely. The unwitting company was All Seas, run by Edward Heerema of Holland. It is a complex case of deceit and money trails through numerous banks, much like a Hollywood movie only this is real.
Mark Rejniak has defrauded myself of $240,000 in 2007 and has been stringing me along ever since. I am seeking him out now so if anyone reading this post knows of his whereabouts, please contact me. This fraud has cost me the initial $240,000, plus over $40,000 in legal fees, $130,000 in interest and I have forfeited a house. On top of this, my relationship of 21 years has collapsed following my wife’s breakdown due to the stress of this loss and its costs to us.

So be aware, Mark Rejniak, aka, Marek A. Rejniak is a fraudster and a con man and I urge anyone even remotely considering dealing with Mark Rejniak or any of his associates, to turn around and run away. Please be warned.

Scammer impersonating Interpol

  INTERPOL FINANCIAL & INTERNET CRIMES DECTECTING
OFFICE DEPARTMENT. AFFILIATE OFFICE OF BENIN
INTERNATIONAL AIRPORT COMMAND COTONOU BENIN Republic, 
Direct Office Security Telephone Line: + 229-66252-153.
Telex : 5211 ECBP COTONOU .   

 

MR/MISS CYNTHIA EDRICK(CHIEF EXECUTIVE GEORGE):-WHO STAND ON BEHALF OF.

 

       (INTERPOL)

       BENIN BRACHE
      RCC-CHEMBER-32657,
  E-mail:- imf19012@wss-id.org

                        ioffice686@yahoo.com

 

 

Attn: Funds Beneficiary. 

Top of the day:6/05/2013.

The motion exparte is pursuant to Order 34 Rule 3(2) of the Federal High Court Civil Procedure) Rules 2009, Section 5 and 6 of PI Act 2004 and the inherent jurisdiction of the court.

Following the recent broadcast of the Director I.M.F International monitory Funds and the Chirman Benin deposit insurance coporation  Dr.Osita Ofodile during the provided issue on his speech to the united nation, couple with recommendation and resolution to the Appeal Court 6/05/2013 Time:07:30 AM.

I am the executive Chirman International Police(INTERPOOL) a committee set up by the  West Africa International Monetary Unit under the able Presidents of Benin Republic DR.BONI YAYIA . The purpose of the committee among other is to checkmate and arrest the every disorganizer of the federal law in the country to avoid more scam victim that flows arroung global world today.
 
Consequently, we received an aprooval letter from the I.M.F office ordering the above office to have these mate Arrest due to there  Criminal act in claming to your funds

There is presently a counter claims on your funds/ by MR.Eddy LEE and his Friend who was captured by International Police(INTERPOL)this morning. This  People are  presently trying to make us believe that you enter into an agreement with them  to help you in receiving your funds and also advice that the connecting of your pin code  should board to the new another Transfer.

These was in attempt to divert your funds value US$2.5 Million to a new method  without your knowledge may have been done by your local representative with the assistance of some  whom most of them are presently under our custody and will face prosecution under section Act 2001 Section DC.124, pending on when we finish with our investigation.

and they have agree to pay $350.00 for the cost of required certificate  fee as urgent as needed. But since the truth is come out we have verify that they are nothing but crook, So this morning  we have signed with the I.M.F that the amount you will pay them to recieve your funds is $97.00 only, Objection 1-6 Act 2003.

So as the rightfull owner of the funds we have signed that the only money you will pay  is $97.00 and required to send out the fee immediately you confirm my email because delaying is dangeriouse more especially in this matter. Go ahead and send out the fee today so to avoid your fund divert to the mentiond suspect.

Person to contact is MR MOHAMMED YESUFU
 
Bellow is the payment information where you should  send out the payment today.

RECIEVER NAME::ALEX IKE

 

RECIEVER COUNTRY:::::::::::::::::::::: BENIN REPUBLIC
CITY:::::::::::::::::::::::::::COTONU

ADDRESS IS NO 35 TOKPA STREET COTONOU
TEST QUESTION::::::::::::::::WHAT CITY?
ANSWER::::::::::::::::::::::COTONOU

COUNTRY CODE 00229
AMOUNT:::::::::::::::::::$97.00

MTCN............................

 

THANKS. MR MOHAMMED YESUFU
INTERPOL REGIONAL OFFICE BENIN REPUBLIC
(INTERPOL) BENIN BRACHE

sustainabletravel@live.com / Fake Job Scam Fraud

Fake Job Scammers are using this information to scam.  Please read: www.scam-job-emails.tk

sustainabletravel@live.com
 +447031940772.
SUSTAINABLE TRAVEL,
6 WHITCOME NEWS,
RICHMOND,SURREY,TW9 4BT,UK.

Good day...

We congratulate you for your interest in our job offered ,You are qualified and  accepted to work with us with a minimum of 3year.

Also, I  will like you to contact the travel agency;who will be in charge of your traveling processing as soon as you receive this message, in order to be aware of all the necessary procedures and the arrangements about your traveling to united kingdom,They are the one who are going to process all the arrangement of your travel papers such as UK visa, working permit and booking of your flight ticket..As soon as you contact the travel agency, they will get back to you with the list of requirements needed for the processing of your travel documents.

Note: as soon as you provide all the needed requirements to the agency, the processing of your travel documents only takes 3 to 4 working days respectively.

Note:The total cost for the processing of your travel documents is 1000pounds but you are expected to provide the sum of 500pounds while i will be the one to balance it up.

you can reach the travel agency via this email address:SUSTAINABLETRAVEL@LIVE.COM

Best wishes.

Mr ERIC MOORE

Hope to see you soon.

+447031940772

Global Business Solution

Global Business Solution is a  domain was registered by an individual using a free email address chosen to match the "company" name "gssinternational@gmail.com" which is extremely suspicious. Netcraft lists the website as going online in August 2011. I would advice extreme caution. Please read: http://www.fraudguides.com/home-busi...ping-fraud.asp Much of the text on this website is copied from here.

Domain Name globalsalessolutions.com.au
Registrar ID MYOB AUST E1
Registrar Name MYOB Australia E1 Pty Ltd
Status ok
Registrant Gayle Brown
Registrant ID ABN 16128867630
Eligibility Type Company
Registrant Contact ID AURC560232
Registrant Contact Name GLOBAL SALES
Registrant Contact Email gssinternational@gmail.com
Tech Contact ID AUTC560232
Tech Contact Name Account Manager
Tech Contact Email domains@myobnet.com
Name Server dns1.smartydns.com.au
Name Server IP 69.57.130.102
Name Server dns2.smartydns.com.au
Name Server IP 117.104.162.111
Name Server dns3.smartydns.com.au
Name Server IP 117.104.164.111

OGBO MONO LIQUID HERBAL / Scam Fraud

Dear Sir, Madam

Please accept my sincere apology for this unsolicited mail to you. With due respect, my name is Dr. Bright Ben from Botanical Laboratory Company London, England. I am working as personal assistance to the manager director of a private firm that supplies crude extract/animal-care companies in UK. I contacted you regarding a business opportunity in our company.

My proposal to you is based on our company urgent need for a crude extract called OGBO MONO LIQUID HERBAL. Recently came to know through a reliable source that these same materials our company are buying from Russia at the rate of $12,500 USD/Gallon (5 LITERS) are available in India at the rate of $4,500. USD/Gallon (5 liters) and our company are not aware of my discovery.

I am soliciting your sincere co-operation regarding my personal interest in this business transaction that would be profitable to you and me. It is my sincere wish to entrust you with this project since I do not have the money to buy these materials and supply to my company. I intend to establish a mutual business relationship with you so that i can introduce you to my director as a supplier because I don't want to reveal the contact detail of the main supply I found in India.

I want you to stand as a supplier and be a Middleman between our company and the local vendor in India. This is just a kind of buying and selling, you will buy the product from the local vendor at the rate of $4,500. USD/Gallon (5 litres) and supply to our company at the rate of $10,000 USD/Gallon (5 LITERS).
I have the contact detail of the Indian supplier but I don't want to give it to my director due to my personal interest in this business. I contacted you so that you and i can team up and explore this business opportunity. If you can buy the samples from the local seller and sell to our company once my director shows interest to buy from you, i will provide to you detail information then we deliberate on how to supply to our company at a high rate. At the end of each transaction you will give me 20% commission from the total net profit accrued.

These are my own personal opinions, if you have a different or contrary opinion let me know. On receipt of your positive response will forward to you detail information to proceed.

Please reply through my private email address and call my mobile number for detail information.         
TELL: +448713154239
EMAIL: drbrightben@admin.in.th   
Regard.
Dr Bright Ben.

J P Morgan Chase / Fake Bank Scam

Read: www.scam-telephone-numbers.tk

J P Morgan Chase
        1 Chaseside
        Bournemouth, BH7 7DA
Fax: +447031825680

Email:jpmorganchase@rocketmail.com
AMERICAN GIVING AWARDS
Five
Charities win $2 Million in Chase Donations at the American Giving Awards on NBC
Read Article login www.jpmorganchase.com
Due to the urgency needed in this
delivery we are informing you that (ABATO)  Special Chief delivery officer from
(J P MORGAN CHASE DONATION PAYOUT OFFICE) will be leaving   to make the
delivery of your winning cheque (parcel) through British Airways.
As soon you
Provide your true full informing(A) YOUR FULL NAME:
(B) PHONE NUMBER:
(C)
C0UNTRY AT PRESENT:
(D) Y0UR C0UNTRY 0F 0RlGlN ADDRESS:
(E) OCCUPATION:
(F)ACCOUNT HOLDER NAME:
(G)ACCOUNT NUMBER:
(H)BANK NAME AND ADDRESS:
We where made
to understand this from during our last meeting with all Commonwealth
countries,
That on arrival of our diplomatic officer in any of your countries
international airport there would be a custom clearance charge
Therefore you
will only be required to pay for the Clearing charges,
all taxes has been paid
byJ P MORGAN CHASE COMMUNITY GIVING DONATION
PROGRAMM CO_ORDINATOR